Argentina’s BCRA introduces fraud information system targeting illegal gambling payments
Banks and payment providers will receive free fraud risk profiles that could identify accounts funding unauthorised betting sites.
Banks and payment providers will receive free fraud risk profiles that could identify accounts funding unauthorised betting sites.
FATF cited possible casino and junket-operator involvement in underground banking and hawala laundering channels.
VICI’s dividend increase extends an eight-year streak while its shares have fallen despite broader property sector gains.
The petition seeks Supreme Court review of the dispute over state regulation of Kalshi’s sports contracts.
Kalshi must exclude Michigan customers and faces daily financial penalties if it fails to comply with the court's geolocation requirements.
Rhein advocated easing restrictions to strengthen licensed gambling providers’ competitiveness and help counter illegal gambling.
Prediction market providers face scrutiny as Missouri’s attorney general seeks sportsbook taxation and regulation for sports prediction markets.
Kangwon Land’s new chief executive prioritises connecting the resort with nearby tourism attractions.
Internet providers must implement DNS blocking within 48 hours for 42 overseas gambling websites following court decisions.
The preliminary injunction bars Kalshi from providing sports betting contracts to people in Michigan.
The programme creates a reporting route for harassment complaints that could lead to bettors losing access to licensed gambling in Massachusetts.
Bwinners will receive GoldenRace’s virtual gaming content across African markets.
Prediction exchange operators increasingly rely on professional firms for pricing, liquidity and counterparties to retail traders.
The proposed round would provide Polymarket with $1bn in additional capital.
The proposal would require operators to verify players’ age and legal capacity and implement controls on deposits and playing time.
Internet providers must implement notified DNS blocks within 48 hours and demonstrate compliance, with procedures covering verified mirror sites.
The amended agreement preserves the Saskatchewan Indian Gaming Authority’s exclusive access to the province’s online gambling market.
ANJL can now contribute technical evidence to proceedings examining the legal framework for Brazil’s regulated betting and online gaming market.
Licensed operators must deny registered individuals gambling access and advertising, and cancel qualifying unsettled wagers within five working days.
IGCO warns that online providers other than BCLC offering sports and entertainment event contracts to provincial players operate illegally.
Member lotteries can centralise certification evidence, track deadlines and monitor progress through a platform available in Spanish and Portuguese.
Betting companies withdrew Irish pub account services amid enforcement requiring customer identification for qualifying collections and payments to account holders.
The restrictions block access to named offshore operators and extend enforcement to those promoting or facilitating betting.
The sponsorship provides support for IAGR’s programme for gaming regulators.
ANJL disputes retrospective tax liability, while Federal Revenue alleges a betting business operated locally without paying Brazilian taxes.